Help Centre

TABLE OF CONTENTS Video walkthrough What do the screening categories mean? If a person is sanctioned, is any company linked to them sanctioned too? ...

TABLE OF CONTENTS Summary Coverage & availability Defining a Politically Exposed Person How does this look in First AML?  How do PEP classes work?...

TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles Do you c...

TABLE OF CONTENTS Summary Politically Exposed Persons (PEPs) How often are sanctions updated? How often are watchlists updated? How often is adverse m...

TABLE OF CONTENTS Summary Before you start How to navigate to the Ongoing Monitoring page Video walkthrough How to review matches and record decisio...

TABLE OF CONTENTS How Fuzziness Works (Typo Matching) What the Fuzziness Percentage (%) Controls 0% Fuzziness vs Exact Match Key Takeaways What is Fu...

TABLE OF CONTENTS Why are there hits where the date of birth and countries do not match my search terms? For example: Getting a high number of false pos...

TABLE OF CONTENTS Advanced Risk Screening Tool Turning on Advanced Risk Screening First AML does not run criminal record checks. Criminal activity i...

TABLE OF CONTENTS Reviewing: match hits Hit Details  Recordkeeping: Match Statuses Individual & Entity Match Statuses, Definitions and Best Practic...

TABLE OF CONTENTS Overview Before you start What the agent does with each hit What you'll see on the screening report Accepting the agent's de...